Paradise Trading
1.4
Submit a Complaint
7
COMPLAINTS

Paradise Trading Complaints & Reviews

L
LakshmiA31
Nov 16, 2021
Report
Copy

Paradise Trading Not Refunding my deposit amount

Address:AC NAME - PARADISE TRADING AC NO - 39681454122 IFSC CODE- SBIN0001941 STATE BANK OF INDIA SHASTRINAGAR CHANDRAPUR, MAHARASHTRA
Website:AC NAME - PARADISE TRADING AC NO - 39681454122 IFSC CODE- SBIN0001941 STATE BANK OF INDIA SHASTRINAGAR CHANDRAPUR, MAHARASHTRA

MR Rohit patil from PARADISE TRADING he sent me Message about share market tips provide.His mobile number [+[protected]]. And he also sent whatsapp message his previous and current provided tips to his customers. Then I impressed with his tips and I want to regester with him. Then he told me for registration to pay RS.31000/- than I said okay. And I asked him if I not interest in future this amount are refundable or not. He said it is...
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
R
Ramakrishna Kadaveru
Aug 19, 2021
Aug 19, 2021
This thread was updated on Aug 19, 2021
Report
Copy

Not Refunding my deposit amount

I deposited Rs. 31000/- to Paradise trading for stock market tips and also profit sharing 70:30. Mr. Rohitpatil his mobile number [protected] he contacted me and I made deposit threw him. And he told me if you're not interested your amount will be refunded. And he gave me some tips to trade those are utterly failed and it is made me almost 1 lakh rupees loss. Then I asked him to refund my deposit amount. He blocked my mobile and not giving...
+2 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
R
Ramakrishna Kadaveru
Aug 19, 2021
Jan 4, 2022
This thread was updated on Jan 4, 2022
Report
Copy

Not refunding money

MR Rohit patil from PARADISE TRADING he sent me Message about share market tips provide.His mobile number [protected]. And he also sent whatsapp message his previous and current provided tips to his customers. Then I impressed with his tips and I want to regester with him. Then he told me for regestration to pay RS.31000/- than I said okay. And I asked him if I not interest in future this amount are refundable or not. He said it is refundable...
+2 photos
Helpful
3 other people found this review helpful
3 found this helpful
2 Comments
Report
Copy
D
dsouza21
from Gurgaon, Haryana
Report
Copy

Fraudulent company m/s paradise trading

Address:411048
Website:www.paradisetrading.in

Complaint against : m/s. Paradising trading, solapur – rs 8, 00, 000/- (For investment)

From,
Mr michael d’souza
S/o mr hendry d’souza
Flat no -301, a building
Suyog leher (Ahead of sai service station)
Kondhwa, khurdh, pune (Maharastra) -411048
Mobile no: [protected] mail id: [protected]@yahoo.Co.In

To,
Commissioner of police, br...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
C
Chandrasekar Pathapati
from Chennai, Tamil Nadu
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Report
Copy
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Paradise Trading - Solapur / Mumbai / Gujarat

Address:Mumbai City, Maharashtra

Stock Market Complaint: PARADISE TRADING - MR. RAHUL SHARMA - and his No is: +91-[protected] Mail Id's: [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; Rahul sharma no: +91 - [protected], Pooja: +91 - [protected], Add: +91 - [protected] I was registered my mobile number and email id with money control website on March 2015, after that moneycontrol people forwarded my number to many people, due to this i was received...
+39 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
2 Comments
Report
Copy
C
Chandrasekar Pathapati
from Chennai, Tamil Nadu
Nov 17, 2021
This thread was updated on Nov 17, 2021
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Report
Copy
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fraud company

Address:Mumbai City, Maharashtra

Paradise trading is a one of fraud company based on "gujarat / mumbai" rahul sharma is a big cheater and he is having his well trained team that how to cheat public and get the money from investors and how to manage with clients for perfect reasons. . .

Rahul sharma no: +91 - [protected]
Pooja: +91 - [protected]
Add: +91 - [protected]

I was invested rs. 415000 / - and fooled my self, now...
Helpful
Be the first one to find this review helpful
Found this helpful?
1 Comment
Report
Copy
G
geeth61
from Mumbai, Maharashtra
Report
Copy

fraudd complaaint

Address:Mumbai City, Maharashtra

Hello traders The Paradise Trading, registered in mumbail or any place in city in gujarat, as they dont disclose either their original name nor disclose their address sent several sms to mobile asking me to enroll membership as they are the one of operator of stocks and they told me whatever profit generated will be shared in between 7:3 ratio and will be credited to my account regularly. Based on the information, I have deposited 2...
Helpful
Be the first one to find this review helpful
Found this helpful?
3 Comments
Report
Copy

Paradise Trading Recent Comments